KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1990-03-21
KYBE ID: FR-353460512 · 353460512 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration353460512

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1990-03-21

fr_insee

Registered addressRUE DE L'OUEST, 59100 ROUBAIX

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ARTHUR ARTUR RAYRdissolved C HAYEMdissolved DANIEL BATMALEdissolved DECROMBECQUE INDIVISIONactive ETABLISSEMENTS PAUL PLANQUARTdissolved FLUVIAL SERVICE SOCdissolved FRANCK ANTOINE LOUIS STEPHANE GESTONEactive FREDERIC ELIARDactive GERARD SEGUREactive INDIVISION BRUNEELactive INDIVISION DAKEYO / DRUOTactive INDIVISION DUBRUQUEactive INDIVISION FRASSU / GERARDINactive INDIVISION JEAN / DENIZEactive INDIVISION MICHAUDactive INDIVISION MUCKENSTURMactive INDIVISION POULICET LUC ET SANDRINEactive INDIVISION SAMYactive INDIVISION VIGOUROUXdissolved INDIVISON ROGNIER / FORINactive

+58 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100